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Strong global brand, metro Pune, mid-level generalist AML/KYC role increases candidate competition.
AML/KYC compliance requires domain-specific regulatory knowledge, limiting cross-industry transferability.
Explicit 2–4 years AML/KYC requirement and specific EDD/PEP skills make filters strict.
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Own end-to-end AML/KYC process execution including client onboarding, periodic, and event driven reviews ensuring compliance with Northern Trust policies.
Perform detailed KYC reviews including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) for all clients, focusing on complex and high-risk cases.
Provide subject matter expertise and guidance to KYC analysts and coordinate with stakeholders to meet KYC deadlines and risk management targets.
2–4 years of experience in an AML/KYC function with ability to analyse complex ownership structures and jurisdiction-specific KYC requirements.
College or university degree or equivalent relevant professional experience.
Proficiency in Microsoft Word and Excel.
Internal eligibility: Minimum 12 months as an Analyst II.
Experience working in a first line AML/KYC operational role supporting compliance in financial services.
Comfortable handling complex, high-risk client due diligence including Politically Exposed Persons (PEP) analysis.
Ability to collaborate effectively with relationship managers and internal stakeholders to gather documentation and resolve issues efficiently.